{"entity":{"id":"7d628d2d-e911-5235-954c-4ae8cfe0edf6","name":"PAUL SANT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043280","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f862a6bb-8f4e-57ee-bc26-addf2ca023d6","name":"SANT BROTHERS COMMERCIALS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f862a6bb-8f4e-57ee-bc26-addf2ca023d6","name":"SANT BROTHERS COMMERCIALS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f862a6bb-8f4e-57ee-bc26-addf2ca023d6","name":"SANT BROTHERS COMMERCIALS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56043280"}],"source":"corpus"}